Introduction
Watch Company
Updated On: 12/04/2026
A
ALDRIN HOLDINGS LIMITED
ALDRIN HOLDINGS LIMITED is an active company incorporated on 2 October 2020 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALDRIN HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12922818
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 11 April 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (10 months ago)
Submitted on 5 October 2021 (4 years ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,
14 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
4
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BRIAN, Jean-Baptiste Vincent Roger Robert
ResignedMore London Riverside, LondonSE1 2AQ
Born May 1978
Director
Appointed 18 Dec 2020
Resigned 03 Oct 2022
BRIAN, Jean-Baptiste Vincent Roger Robert
More London Riverside, LondonSE1 2AQ
Born May 1978
Director
18 Dec 2020
Resigned 03 Oct 2022
Resigned
BINNS, Robert Hugh
ActiveOakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
Appointed 03 Oct 2022
BINNS, Robert Hugh
Oakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
03 Oct 2022
Active
IQ EQ SECRETARIES (UK) LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 01 Mar 2021
Resigned 31 Dec 2022
IQ EQ SECRETARIES (UK) LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
01 Mar 2021
Resigned 31 Dec 2022
Resigned
BOYES, Jonathan Philip
ResignedMore London Riverside, LondonSE1 2AQ
Born May 1977
Director
Appointed 02 Oct 2020
Resigned 03 Oct 2022
BOYES, Jonathan Philip
More London Riverside, LondonSE1 2AQ
Born May 1977
Director
02 Oct 2020
Resigned 03 Oct 2022
Resigned
BURN-MURDOCH, Steve John
ResignedMore London Riverside, LondonSE1 2AP
Born April 1985
Director
Appointed 02 Oct 2020
Resigned 18 Dec 2020
BURN-MURDOCH, Steve John
More London Riverside, LondonSE1 2AP
Born April 1985
Director
02 Oct 2020
Resigned 18 Dec 2020
Resigned
BAYNE, Christopher Andrew Armstrong
ActiveStratford St Mary, ColchesterCO7 6LZ
Born January 1971
Director
Appointed 03 Oct 2022
BAYNE, Christopher Andrew Armstrong
Stratford St Mary, ColchesterCO7 6LZ
Born January 1971
Director
03 Oct 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Asyst Uk Bidco Limited
ActiveMore London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2022
Asyst Uk Bidco Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2022
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Significant influence or control
Notified 18 Dec 2020
Hg Pooled Management Limited
More London Riverside, LondonSE1 2AP
Significant influence or control
18 Dec 2020
Ceased
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 June 2022
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
8 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
10 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 March 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020